证券代码：002035 证券简称：华帝股份 公告编号：2025-017 华帝股份有限公司 关于董事会完成换届选举暨聘任高级管理人员、证券事务代表的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 公司第九届董事会由 7 名董事组成，其中非独立董事 3 名，独立董事 3 名，职工代表董 事 1 名。 非独立董事：潘叶江先生、潘浩标先生、潘锦枝先生； 独立董事：赵述强先生、麦强先生、丁北辰先生； 职工代表董事：潘叶钊先生； 董事长：潘叶江先生。 公司第九届董事会任期自 2024 年度股东会选举通过之日起三年。董事会中兼任高级管 理人员以及由职工代表担任的董事人数未超过董事总数的二分之一。独立董事人数未少于董 事会成员的三分之一，独立董事候选人的任职资格和独立性已经深圳证券交易所审核无异议。 上述人员的简历详见公司于 2025 年 4 月 29 日刊载于巨潮资讯网（www.cninfo.com.cn） 上的相关公告。 华帝股份有限公司（以下简称"公司"）已于 2025 年 5 月 20 日召开 2024 年度股东会， 选举产生了公司第九届董事会非独立董事 3 名 ...

证券代码：002035 证券简称：华帝股份 公告编号：2025-016 华帝股份有限公司 公司董事会下设各专门委员会的成员如下： ①战略委员会由潘叶江先生、潘浩标先生、潘锦枝先生、潘叶钊先生、赵述强先生、麦 强先生、丁北辰先生七位董事组成，主任委员由潘叶江先生担任； 第九届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 华帝股份有限公司（以下简称"公司"、"华帝股份"）第九届董事会第一次会议于2025 年5月20日下午16:00在广东省中山市小榄镇工业大道南华园路1号华帝股份有限公司办公楼 四楼会议室以现场表决的方式召开。会议通知已于2025年5月20日以口头方式送达全体董事， 本次会议为紧急会议，经公司全体董事一致同意，本次董事会会议豁免通知时限要求。经过 半数董事共同推举，本次董事会会议由董事潘叶江先生召集并主持，会议应出席董事7名， 实际出席董事7名，参加会议的董事符合法定人数，会议的召集、召开及表决程序符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、以 7 票同意、0 票反对、0 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Wuhan) Law Firm confirms that the 2024 annual general meeting of Huati Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][2][17]. Group 1: Meeting Organization - The annual general meeting was convened by the company's board of directors, with the decision made during the 16th meeting of the 9th board on April 25, 2025 [2][3]. - The notice for the meeting was published on April 29, 2025, in multiple financial newspapers and on the official website, providing details such as the meeting date, time, and voting procedures, with more than 20 days' notice given [3][5]. Group 2: Attendance and Voting - A total of 182 shareholders and their proxies attended the meeting, representing 232,475,972 shares, which is 27.9733% of the total shares [5][6]. - The meeting utilized both on-site and online voting methods, with online voting conducted from 9:15 to 15:00 on May 20, 2025 [5][6]. - The total number of shareholders participating through online voting was 178, representing 132,860,483 shares, or 15.9868% of the total voting shares [6]. Group 3: Resolutions and Voting Results - The meeting reviewed multiple proposals, including the 2024 annual report, board and supervisory committee reports, and various amendments to the company's regulations [7][8]. - The voting results showed that the proposals received significant support, with the majority of votes in favor, such as 330,242,144 shares (approximately 98.5%) for one of the proposals [9][10]. - The election of directors was conducted using a cumulative voting system, with all nominated candidates successfully elected [16][17].

上海市锦天城（武汉）律师事务所 关于华帝股份有限公司 二○二四年年度股东会的 法律意见书 地址：武汉市江汉区云霞路 187 号民生金融中心 8 层 电话：027-83828888 传真：027-83826988 邮编：430030 上海市锦天城（武汉）律师事务所 法律意见 书 上海市锦天城（武汉）律师事务所 关于华帝股份有限公司 二○二四年年度股东会的 法律意见书 致：华帝股份有限公司 上海市锦天城（武汉）律师事务所（以下简称"本所"）接受华帝股份有限 公司（以下简称"公司"）委托，委派本律师出席公司二○二四年年度股东会（下 简称"本次股东会"），就公司召开本次股东会的有关事宜，根据《中华人民共 和国公司法》（以下简称《公司法》）、《上市公司股东会规则》（以下简称《股 东会规则》）等法律、法规、规章和其他规范性文件以及《华帝股份有限公司章 程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进 ...

证券代码：002035 证券简称：华帝股份 公告编号：2025-015 华帝股份有限公司 2024年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东会无否决提案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 （1）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间 为 2025 年 5 月 20 日 9:15-9:25，9:30-11:30 和 13:00-15:00； （2）通过深交所互联网投票系统投票的具体时间为 2025 年 5 月 20 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：广东省中山市小榄镇工业大道南华园路1号华帝股份有限公司 办公楼四楼会议室。 3、会议方式：现场投票与网络投票相结合的方式； 4、会议召集人：公司董事会； 5、会议主持人：董事长潘叶江先生； 3、本次股东会采取现场投票与网络投票相结合的表决方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东会召开时间 现场召开时间：2025年5月20日（星期二）14:30； 网络 ...

内容概要：随着人们生活品质的提升，对家居电器的便捷性和高效性提出了更高要求。即热式热水器凭 借即开即热、节省空间、节能高效等突出优势，在市场上的关注度与日俱增。但受经济下行、房地产市 场萎缩等因素影响，2019-2022年即热电热水器零售额呈现下降状态，随后2023年市场需求逐步释放， 即热电热水器零售额有所回升。到了2024年，中国即热电热水器市场迎来发展契机，在全球倡导绿色发 展的大环境下，我国 "双碳" 目标稳步推进，为即热电热水器行业的发展指明了方向。与此同时，以旧 换新政策落地实施，这一举措极大地激发了市场的潜在需求，推动着行业的发展。即热电热水器零售额 达到11.8亿元，同比上涨1.29%。 相关上市企业：苏泊尔（002032）、海尔智家（600690）、美的集团（000333）、格力电器 （000651）、万和电气（002543）、华帝股份（002035）、阿里巴巴-W（09988）、京东集团-SW （09618）、拼多多（PDD）、焦点科技（002315）等。 相关企业：奥特朗电器(广州)有限公司、广东汉诺威电器有限公司、北京飞宇电器有限公司、法罗力热 能设备(中国)有限公司、上海约普电器制造 ...

| 行情 | 资金净流入 | 涨跌分布 | | --- | --- | --- | | 上证指数 | 深证成指 | 北证50 | | 2881.23 | 8583.31 | 703.23 | | -5.51 -0.19% +108.61 +1.28% +5.92 +0.85% | | | | 科创50 | 创业板指 | 万得全A | | 719.95 | 1660.66 | 4101.54 | | +6.07 +0.85% +16.21 +0.99% +31.13 +0.76% | | | | 沪深300 | 中证500 | 中证800 | | 3399.41 | 4728.68 | 3610.33 | | +0.14 0.00% +63.24 +1.36% +11.97 +0.33% | | | | 中证1000 | 中证2000 | 万得微盘股 | | 4695.68 | 1749.96 | 209335.59 | | +27.08 +1.57% +2898.77 +1.40% +63.11 +1.36% | | | A股主要指数涨跌不一，截至午间收盘，沪指跌0.19%报2881.23点，深成指涨1.28 ...

Core Insights - The company reported a revenue of 6.372 billion yuan for 2024, a year-on-year increase of 2.23%, and a net profit attributable to shareholders of 485 million yuan, up 8.39% year-on-year [1][2] - The fourth quarter of 2024 saw a revenue of 1.796 billion yuan, a slight decrease of 0.30% year-on-year, with a net profit of 81 million yuan, down 7.57% year-on-year [1][2] - In Q1 2025, the company achieved a revenue of 1.260 billion yuan, a decline of 8.80% year-on-year, with a net profit of 106 million yuan, down 14.33% year-on-year [1][2] Revenue Breakdown - The revenue from range hoods was 2.735 billion yuan in 2024, an increase of 6.22% year-on-year, accounting for 42.93% of total revenue [2] - The revenue from stoves was 1.533 billion yuan, up 5.28% year-on-year, representing 24.06% of total revenue [2] - The revenue from water heaters was 1.262 billion yuan, a growth of 10.40% year-on-year, making up 19.81% of total revenue [2] Market Trends - The increase in demand for kitchen appliances in 2024 was driven by the old-for-new policy and national subsidy policies, which positively impacted the market [2] - The overall retail sales of the range hood market reached 36.2 billion yuan in 2024, a year-on-year increase of 14.9%, with a retail volume of 20.83 million units, up 10.5% [2] - The gas stove market saw retail sales of 20.4 billion yuan, a growth of 15.7% year-on-year, with a retail volume of 24.29 million units, up 15.2% [2] Profitability and Costs - The company's gross profit margin for 2024 was 40.71%, a decrease of 0.40 percentage points year-on-year [3] - The gross profit margins for range hoods, stoves, and water heaters were up by 0.35, 0.07, and down by 0.89 percentage points respectively [3] - The company experienced a significant increase in sales expenses due to higher advertising and market service costs, leading to a rise in the sales expense ratio [3] Future Outlook - The company has a diversified brand matrix with three major brands, aiming for continuous growth through product innovation and channel expansion [4] - Projected net profits for 2025, 2026, and 2027 are estimated at 517 million, 563 million, and 613 million yuan respectively, with corresponding price-to-earnings ratios of 10.91, 10.01, and 9.19 [4]

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - The company is expected to benefit from the replacement cycle and national subsidy policies, leading to steady growth in performance. In 2024, the company achieved a revenue of 6.372 billion yuan, a year-on-year increase of 2.23%, and a net profit attributable to shareholders of 485 million yuan, up 8.39% year-on-year [2][4][10]. Financial Performance Summary - For the full year of 2024, the company reported: - Revenue: 6.372 billion yuan, +2.23% YoY - Net profit attributable to shareholders: 485 million yuan, +8.39% YoY - Net profit excluding non-recurring items: 460 million yuan, +11.66% YoY - In Q4 2024: - Revenue: 1.796 billion yuan, -0.30% YoY - Net profit attributable to shareholders: 81 million yuan, -7.57% YoY - Net profit excluding non-recurring items: 73 million yuan, +9.87% YoY - In Q1 2025: - Revenue: 1.260 billion yuan, -8.80% YoY - Net profit attributable to shareholders: 106 million yuan, -14.33% YoY - Net profit excluding non-recurring items: 104 million yuan, -14.92% YoY [2][4][10]. Product and Market Insights - The company’s revenue growth in 2024 was driven by the kitchen appliance market, particularly benefiting from the old-for-new policy. Specific product revenues included: - Range hoods: 2.735 billion yuan, +6.22% YoY - Cooktops: 1.533 billion yuan, +5.28% YoY - Water heaters: 1.262 billion yuan, +10.40% YoY - The overall retail market for range hoods grew by 14.9% YoY, while the gas stove market saw a 15.7% increase in retail sales [10]. Profitability and Cost Structure - The company’s gross margin for 2024 was 40.71%, a decrease of 0.40 percentage points YoY. The gross margins for specific products were: - Range hoods: +0.35 percentage points - Cooktops: +0.07 percentage points - Water heaters: -0.89 percentage points - The company’s net profit margin for 2024 was 7.61%, an increase of 0.43 percentage points YoY [10]. Future Projections - The company is expected to maintain growth with projected net profits of 517 million yuan, 563 million yuan, and 613 million yuan for 2025, 2026, and 2027 respectively. The corresponding price-to-earnings ratios are projected to be 10.91, 10.01, and 9.19 [10].

证券代码：002035 证券简称：华帝股份 公告编号：2025-014 华帝股份有限公司 关于召开 2024 年度股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 华帝股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日在《证券日报》、《中国证券报》、 《证券时报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上刊登了《关于召开 2024 年度 股东会的通知》（公告编号：2025-003），公司将于 2025 年 5 月 20 日（星期二）14:30 召开 2024 年度股东会。本次会议将采取现场投票与网络投票相结合的方式，为切实保护广大投资者的合法权 益，方便公司股东行使表决权，现将本次股东会的有关事宜提示如下： 一、召开会议的基本情况 1、股东会届次：2024 年度股东会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司董事会召集召开本次股东会符合《公司法》《证券法》《深圳 证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件以及《公司章程》的规 定。 4、会议召开日期、时间 ...